EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 13092328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Termination of appointment of Owen Burke as a director on Jan 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Piers William Cresswell Cullis as a director on Mar 06, 2026 | 2 pages | AP01 | ||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Yolanda Jacob as a director on Dec 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Terence Thompson as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Appointment of Mr Owen Burke as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Charles Crowne as a director on Feb 23, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Miss Yolanda Jacob as a director on Aug 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Paul Marcus as a director on Aug 17, 2023 | 1 pages | TM01 | ||
Appointment of Mainstay (Secretaries) Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||
Registered office address changed from Barratt House, Cartwright Way Forest Business Park Bardon Hill Coalville Leicestershire LE67 1UF England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on May 31, 2023 | 1 pages | AD01 | ||
Appointment of Mr Jeremy Paul Marcus as a director on Feb 23, 2023 | 2 pages | AP01 | ||
Termination of appointment of Pamela Mae Reardon as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| CULLIS, Piers William Cresswell | Director | 3rd Floor Press Centre Queen Elizabeth Park E15 2GW London Here East, 13 East Bay Lane United Kingdom | England | British | 346301950001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 88305860001 | ||||||||||
| BURKE, Owen | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | Irish | 320250820001 | |||||||||
| CROWNE, Peter Charles | Director | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | United Kingdom | British | 202225730001 | |||||||||
| JACOB, Yolanda | Director | East Bay Lane E15 2GW London 3rd Floor Press Centre, Here East, England | England | British | 312711830001 | |||||||||
| MARCUS, Jeremy Paul | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 153179010001 | |||||||||
| REARDON, Pamela Mae | Director | Cartwright Way, Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House Leicestershire United Kingdom | England | British | 282364260001 | |||||||||
| THOMPSON, Stephen Terence | Director | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House, Cartwirght Way Leicestershire England | England | British | 234083890001 |
Who are the persons with significant control of EAST HAM MARKET ENERGY CENTRE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdw Trading Limited | Dec 21, 2020 | Forest Business Park Bardon Hill LE67 1UF Coalville Barratt House, Cartwright Way Leicestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0